Former Newspaper Publisher, Mortgage Broker, Title Agent and Others Charged in $10 Million mortgage fraud scheme. marco laureti, 45, of Sunny Isles Beach, and Felix Mostelac, 44, of Miami Beach, are charged by Indictment with one count of conspiracy to commit wire fraud affecting a financial institution, in violation of Title 18, United States Code,
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Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme A federal jury convicted a former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme.
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A former senior vice president and loan officer at Pierce Commercial Bank was sentenced today in U.S. District Court in Tacoma to 10 years in prison and five years of supervised release for a mortgage fraud scheme that resulted in the collapse of the bank, announced U.S. Attorney Jenny A. Durkan.
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According to court documents, defendants Laureti, Mostelac, Cabrera and Melian were involved with a $10 million mortgage fraud scheme. Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker.
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THREE CONSPIRATORS CONVICTED IN $78 MILLION "DREAM HOME" MORTGAGE FRAUD SCHEME Defendants Spent Millions of Dollars of Investor Funds to Employ Chauffeurs and Maintain a Fleet of Luxury Cars; Travel in Luxury to the Super Bowl and All-Star Game; Pay Off Prior Investors as Part of a Ponzi Scheme; and Fund a Failed Investment Venture and Undisclosed Third Party Businesses
The Home equity theft reporter: straw buyers Assert “Dupe Defense” In Reports To Cops In Suspected South Florida Mortgage Fraud Scam The Home Equity Theft Reporter: Straw Buyers Assert "Dupe Defense" In Reports To Cops In Suspected South Florida Mortgage Fraud Scam. Ryan McDonnell. Contents Tucson sector; advocates hope tornado alley (prog Prog) message board Humans conquer milky Product expands opportunities Tampa Bay.
Liounis pled guilty in a fraud and extortion scheme that ran up over $10 million in illegal profits. Discala owed $135,000 on a mortgage held by Martinelli, who is charged with paying off the.
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